Website & contact details
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Amec Foster Wheeler International Limited
- Incorporated
- 21 May 1996 (30 years)
- Previously known as
- Amec International Limited (until 23 May 2016)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Nicholas David Shorten
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shorten, Nicholas David
Director · Appointed 8 August 2025
British
Born January 1968 (58)
Director · Appointed 7 May 2025
British
Born February 1980 (46)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (18 former)
8 August 2025
Appointed Shorten, Nicholas David as Director
31 July 2025
7 May 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
24 June 2024
24 June 2024
24 June 2024
24 June 2024
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
11 August 2020
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
4 December 2015
Appointed Morrell, Helen as Secretary
4 December 2015
19 September 2012
19 September 2012
31 August 2009
31 August 2009
31 August 2009
31 August 2009
16 June 2009
16 June 2009
31 July 2003
31 July 2003
5 April 2001
5 April 2001
31 March 2000
30 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
21 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1580678
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Registration of a charge | |||
| 21 July 2026 | Registration of a charge | |||
| 8 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing |
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